Su Jianfeng gets 17 months jail, the longest sentence among the ten money launderers
MONEY launderer Su Jianfeng, one of the 10 foreign nationals arrested in Singapore’s largest money laundering case, was handed a ...
Tag: launderers
Singapore moves to boost law to hunt and prosecute money launderers
THE government is looking to amend laws to give more power to law enforcement agencies pursuing offenders involved in money ...
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